Exponent Inc Sample Contracts

ARTICLE II REPRESENTATIONS AND WARRANTIES OF THE COMPANY
Stock Purchase Agreement • October 3rd, 1997 • Failure Group Inc • Services-management consulting services • California
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BY AND AMONG
Agreement and Plan of Reorganization • May 30th, 1997 • Failure Group Inc • Services-management consulting services • California
COMMERCIAL LEASE LONG TERM LEASE NO.
Exponent Inc • April 3rd, 2003 • Services-management consulting services • Arizona
RECITALS
Registration Rights Agreement • May 30th, 1997 • Failure Group Inc • Services-management consulting services • California
PLAN OF MERGER
Plan of Merger • May 30th, 1997 • Failure Group Inc • Services-management consulting services
INDEMNIFICATION AGREEMENT
Indemnification Agreement • May 30th, 2014 • Exponent Inc • Services-management consulting services • Delaware

Both the Company and Indemnitee recognize that highly competent persons have become more reluctant to serve publicly-held corporations as directors, executive officers or in other capacities unless they are provided with adequate protection through insurance or adequate indemnification against inordinate risks of claims and actions against them arising out of their service to and activities on behalf of the corporation.

EXPONENT, INC. Restricted Stock Award Plan Amendment to Restricted Stock Unit Employee Grant Agreement(s)
Restricted Stock Award • December 11th, 2008 • Exponent Inc • Services-management consulting services

This Amendment to the Restricted Stock Unit Agreement(s) (the “Amendment”) is dated as of , 2008 and is entered into between Exponent, Inc., a Delaware corporation (the “Company”), and (the “Employee”) for the purpose of addressing certain matters under Internal Revenue Code (the “Code”) Section 409A. It amends certain outstanding restricted stock units (“Restricted Stock Units”) relating to shares (“Shares”) of the Company’s Common Stock granted by the Company under its Restricted Stock Award Plan (the “Plan”), each such award being reflected in a Restricted Stock Unit Grant Agreement (each such agreement, an “RSU Agreement”) entered into by the parties. A summary of such awards and related agreements are set forth on Exhibit A. Capitalized terms used but not defined in this Amendment shall have the meaning specified in the Agreement or the Plan, as the context requires.

EXPONENT, INC. STOCK OPTION AGREEMENT
Stock Option Agreement • February 25th, 2009 • Exponent Inc • Services-management consulting services • Delaware

THIS STOCK OPTION AGREEMENT (the “Agreement”) dated [GRANT DATE] (“Grant Date”) between Exponent, Inc., a Delaware corporation (the “Company”), and [EMPLOYEE NAME] (“Optionee”), is entered into as follows:

SERVICES AGREEMENT
Services Agreement • May 9th, 2006 • Exponent Inc • Services-management consulting services • California

This Services Agreement (this “Agreement”) is entered into as of January 6, 2006 by and between Exponent, Inc, a Delaware corporation (“Exponent”), and Exponent Engineering, P.C., a California professional corporation (“Exponent Engineering”).

EXPONENT, INC. Restricted Stock Award Plan Amended and Restated Restricted Stock Unit Bonus Grant Agreement
Restricted Stock Unit Bonus Grant Agreement • February 25th, 2009 • Exponent Inc • Services-management consulting services • California

This Restricted Stock Unit Bonus Grant Agreement (the “Agreement”) is dated as of , 200 and is entered into between Exponent, Inc., a Delaware corporation (the “Company”), and (the “Employee”).

EXPONENT, INC. Restricted Stock Award Plan Amended and Restated Restricted Stock Unit Director Grant Agreement
Restricted Stock Unit Director Grant Agreement • February 25th, 2009 • Exponent Inc • Services-management consulting services • California

This Restricted Stock Unit Director Grant Agreement (the “Agreement”) is dated as of and is entered into between Exponent, Inc., a Delaware corporation (the “Company”), and (the “Director”).

EXPONENT, INC.
Equity Incentive Plan Stock Option Agreement • February 27th, 2012 • Exponent Inc • Services-management consulting services • Delaware

THIS STOCK OPTION AGREEMENT (the “Agreement”) dated [GRANT DATE] (“Grant Date”) between Exponent, Inc., a Delaware corporation (the “Company”), and [EMPLOYEE NAME] (“Optionee”), is entered into as follows:

EXPONENT, INC. Restricted Stock Unit Director Grant Agreement
Restricted Stock Unit Director Grant Agreement • February 25th, 2009 • Exponent Inc • Services-management consulting services • California

This Restricted Stock Unit Director Grant Agreement (the “Agreement”) is entered into between Exponent, Inc., a Delaware corporation (the “Company”), and (the “Director”).

EXPONENT, INC. Restricted Stock Unit Employee Matching Grant Agreement
Restricted Stock Unit Employee Matching Grant Agreement • February 25th, 2009 • Exponent Inc • Services-management consulting services • California

This Restricted Stock Unit Employee Matching Grant Agreement (the “Agreement”) is entered into between Exponent, Inc., a Delaware corporation (the “Company”), and (the “Employee”).

EXPONENT, INC. Restricted Stock Unit Employee Bonus Grant Agreement
Restricted Stock Unit Employee Bonus Grant Agreement • February 25th, 2009 • Exponent Inc • Services-management consulting services • California

This Restricted Stock Unit Employee Bonus Grant Agreement (the “Agreement”) is entered into between Exponent, Inc., a Delaware corporation (the “Company”), and (the “Employee”).

EXPONENT, INC. Restricted Stock Award Plan Amended and Restated Restricted Stock Unit Matching Grant Agreement
Restricted Stock Unit Matching Grant Agreement • February 25th, 2009 • Exponent Inc • Services-management consulting services • California

This Restricted Stock Unit Matching Grant Agreement (the “Agreement”) is dated as of , 200 and is entered into between Exponent, Inc., a Delaware corporation (the “Company”), and (the “Employee”).

EXPONENT, INC. [1999 Stock Option Plan or 2008 Equity Incentive Plan] Amendment to Stock Option Agreement
Stock Option Agreement • February 28th, 2013 • Exponent Inc • Services-management consulting services

Dividend Equivalent Payments. If the Company declares and pays an ordinary cash dividend to its shareholders while any portion of the Option remains outstanding and unvested, the Optionee may become entitled to receive a dividend equivalent payment, subject to the following limitations. Any such dividend equivalent payment will be paid, in cash, on the date of vesting of the applicable portion of the Option. Any such payment will be equal to the aggregate of any ordinary cash dividends distributed by the Company to its shareholders, from the date of grant until the applicable vesting date, on a single share of common stock multiplied by the number of shares underlying the portion of the Option vesting on such date.

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